WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TORHOVYI DIM "KONTRAKT-ENERHO" [33536263]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 575,169 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "TORHOVYI DIM "KONTRAKT-ENERHO" [33536263]
EDRPOU code
33536263
Buyer
Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621589] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 575,169
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520244

What stands behind it6

  1. Contract

    Date 26 February 2024 · Amount UAH 95,040 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-26-006397-a-b1 · procedure: reporting

  2. Contract

    Date 26 February 2024 · Amount UAH 91,416 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-26-007066-a-b1 · procedure: reporting

  3. Contract

    Date 8 February 2024 · Amount UAH 98,400 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-08-006857-a-b1 · procedure: reporting

  4. Contract

    Date 6 February 2024 · Amount UAH 99,225 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-02-06-000469-a-b1 · procedure: reporting

  5. Contract

    Date 12 January 2024 · Amount UAH 93,600 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-01-12-000394-a-a1 · procedure: reporting

  6. Contract

    Date 5 January 2024 · Amount UAH 97,488 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "TORHOVYI DIM "KONTRAKT-ENERHO [33536263] · Ref UA-2024-01-05-000242-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold